Status
Authorized capital
Revenues
Employees in 2022
LLC "VOLGATRANSAVTO-NCH"
Limited Liability Company "Volgatransavto-Nch"
Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-D Transportnyi, d. 2, Etazh 2 Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-30)
INN and KPP (TIN and RRC)
1650321934, 165001001
OGRN (Primary State Register Number)
1161650050088
Authorized capital
10 000 rub.
Registration date
11.01.2016
Age of organization
9 years 8 months 20 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-07-25
GRN: 2251602554729
Director
Gatin Rais Saitovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-30)
from 11.01.2016
INN 165032656035
Gatin Rais Saitovich
Share size: 10 000 rub. (100%)
INN 165032656035
45.1 | Trade in motor vehicles
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.30 | Retail sale of motor fuel in specialized stores |
52.21.24 | Activity of parking lots for vehicles |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1070552375
Registration date: 2016-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1070552375
Registration date: 2016-01-13
25.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602554861) |
25.07.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2251602554729) |
09.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2251602165703) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601222233) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601222222) |
25.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241600280821) |
06.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241600212896) |
30.08.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2231600974801) |
15.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231600198135) |
16.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221601852800) |
05.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221601579967) |
30.03.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600395510) |
01.11.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601277204) |
27.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211601264268) |
13.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211601193978) |
30.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2211600363445) |
21.11.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 2182130291803) |
20.11.2018 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2182130289438) |
19.10.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2182130266415) |
08.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690917041) |
28.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161650064728) |
21.01.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2161650058183) |
21.01.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2161650057633) |
12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161650050725) |
11.01.2016 | Creation of a legal entity (GRN: 1161650050088) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
58 801 000 rub.
Revenues for 2018:
106 690 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
66 032 000 rub.
Expenses for 2018:
105 809 000 rub.
(no details)
Transport tax:
debt: 25 330 rub.
Transport tax:
penalty: 13.09 rub.
Value added tax:
debt: 2 640 184.14 rub.
Value added tax:
fine: 24 175 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...